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Companies/03044911

Liaise (South) Limited

Residential care activities for learning difficulties, mental health and substance abuse · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 164322191
Show 2 ceased records
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-14 · Ceased 2019-12-13

Source record 152544449
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-11 · Ceased 2019-12-13

Source record 163972397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
CK
Claire KennedyCurrent director
Appointed 2026-03-27
+14 others
NE
Nicholas EssexCurrent director
Appointed 2025-09-03 · 1 yr · Accountant
+13 others
Show 25 historical appointments
ES
Emma SperlingResigned director
Resigned 2023-04-28 · 2 yrs · Director
DP
David PetrieResigned director
Resigned 2023-04-28 · 3 yrs · Chief Executive
CK
Claire KennedyResigned director
Resigned 2023-04-28 · 2 yrs · Director
CS
Constance SalmonResigned director
Resigned 2020-07-27 · 2 yrs · Director
JP
James ProudlockResigned director
Resigned 2020-07-23 · 1 yr · Chief Financial Officer
TH
Tony HegartyResigned director
Resigned 2019-12-13 · 2 yrs · Operations Director
RD
Robert DalrympleResigned director
Resigned 2019-12-13 · 3 yrs · Operations Director
DB
David BurkeResigned director
Resigned 2019-12-13 · Accountant
JL
Judith LewisResigned secretary
Resigned 2018-09-01 · 1 yr
DG
David GristResigned director
Resigned 2015-10-01 · 1 yr · Finance Director
RT
Robert TaylorResigned director
Resigned 2011-12-01 · Magistrate
PD
Pamela DobsonResigned director
Resigned 2008-08-28 · 8 yrs · Personnel & Development Director
DC
Deborah CornickResigned secretaryResigned director
Resigned 2003-05-13 · 15 yrs · Executive Director
HH
Henrik HolgersenResigned director
Resigned 2001-10-01 · 19 yrs · Process Management Director
BC
Basil ColemanResigned secretaryResigned director
Resigned 1999-11-30 · 3 yrs · Retired
AC
Anne ColemanResigned director
Resigned 1999-08-15 · 9 yrs · Retired
CW
Catherine WyattResigned director
Resigned 1999-08-15 · 21 yrs · Care Home Manager
JC
Judith CornickResigned director
Resigned 1999-08-15 · 9 yrs · Teacher
Resigned 1995-04-11
Resigned 1995-04-11
MC
Marion CornickResigned director
Resigned 1995-04-11 · 24 yrs · Head Teacher
TC
Timothy CornickResigned directorResigned secretary
Resigned 1995-04-11 · 5 yrs · University Lecturer

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active